SPENCER OGDEN LIMITED

Active - Accounts Filed

General Information

NAME
SPENCER OGDEN LIMITED

COMPANY NUMBER
06979438

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78200 - Temporary employment agency activities

INCORPORATION DATE
04/08/2009 (15 years and 4 months old)

WEBSITE
www.spencer-ogden.com

CONFIRMATION STATEMENT MADE UP TO
15/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR, 24 KING WILLIAM STREET
LONDON
EC4R 9AT

Telephone: 02072689300
TPS: No

TRADING ADDRESSES

3rd Floor
24 King William Street
London
EC4R 9AT
EC4R 9AT

Telephone: 72689300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

30.29%

NET WORTH

£13M

7.32%

TOTAL LIABILITIES

£27.8M

11.91%

NET ASSETS

£13M

7.32%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HORIZON BIDCO 1 LIMITED	Active - Accounts Filed	View Report
SPENCER OGDEN LIMITED	Active - Accounts Filed	View Report
SPENCER OGDEN CONSULTING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPENCER OGDEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SPENCER OGDEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

30.29%

NET WORTH

£13M

7.32%

TOTAL LIABILITIES

£27.8M

11.91%

NET ASSETS

£13M

7.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HORIZON BIDCO 1 LIMITED	Owned: 100.00 %	Shares: 64,470,694	Price per share: £0.00	Total Value: £1,418.36

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregory Thomas Morris 07/08/2015 - Present (9 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gregory Thomas Morris 03/02/2020 - Present (4 years and 10 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Catherine Phillips 01/07/2020 - Present (4 years and 5 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Henry De Lusignan 28/09/2023 - Present (1 years and 2 months) Born in Oct 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Peter James Ogden 04/08/2009 - Present (15 years and 4 months) Born in May 1947	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 48	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HORIZON BIDCO 1 LIMITED	Active - Accounts Filed	View Report
SPENCER OGDEN LIMITED	Active - Accounts Filed	View Report
SPENCER OGDEN CONSULTING LIMITED	Active - Accounts Filed	View Report
SPENCER OGDEN INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: New Board Member Henry De Lusignan (931505825) Appointed
Date: 25/10/2023	Event: Bradley Lewington (923652197) has left the board
Date: 12/10/2023	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 04/08/2020	Event: New Board Member Catherine Phillips (927226991) Appointed
Date: 14/02/2020	Event: David Spencer-Percival (913996499) has left the board
Date: 14/02/2020	Event: New Board Member Gregory Thomas Morris (926705639) Appointed
Date: 13/02/2020	Event: Peter James Ogden (904966426) has left the board
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 19/06/2018	Event: Change in Reg. Office
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 10/08/2017	Event: New Board Member Bradley Lewington (923652197) Appointed
Date: 09/08/2017	Event: New Accounts filed
Date: 05/06/2017	Event: Bonita Yvonne Spencer-Percival (922433094) has left the board
Date: 13/02/2017	Event: New Board Member Bonita Yvonne Spencer-Percival (922433094) Appointed
Date: 02/11/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 20/10/2015	Event: New Annual Return filed
Date: 19/09/2015	Event: New Accounts filed
Date: 27/08/2015	Event: New Company Secretary Gregory Thomas Morris (920042917) Appointed
Date: 27/08/2015	Event: Stephen Segel (918717354) has left the board
Date: 24/10/2014	Event: New Annual Return filed
Date: 19/09/2014	Event: New Accounts filed
Date: 29/04/2014	Event: New Company Secretary Steve Segel (918717354) Appointed
Date: 29/04/2014	Event: Sally Ann Field (917887352) has left the board
Date: 09/11/2013	Event: New Annual Return filed
Date: 13/09/2013	Event: New Accounts filed
Date: 11/06/2013	Event: New Company Secretary Sally Ann Field (917887352) Appointed
Date: 11/06/2013	Event: Poonam Mawani (916789127) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 13/11/2012	Event: New Annual Return filed
Date: 12/10/2012	Event: New Accounts filed
Date: 12/10/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SPENCER OGDEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£13M

£27.8M

£13M

People Overview

3

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£13M

£27.8M

£13M

Accounts

People Overview

3

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™